• FIU je Delio kaznovala z denarno kaznijo v višini 1.34 milijona dolarjev in mu za tri mesece prekinila poslovanje.
  • Družba je sporočila, da bi lahko sredstva, ki so jih zasegle oblasti, ogrozila njeno poslovanje.

After being investigated and hit with a large fine, South Korean crypto lender Delio is reportedly getting ready to file an administrative lawsuit against authorities over its misinterpretation of the law.

The local media said that Delio stated the Financial Service Committee’s (FSC) claims of fraud and theft are unfounded. When there were no explicit rules for virtual asset deposit and management products, the crypto lender argued the regulator was acting arbitrarily by implying them.

Moreover, according to the report, Delio CEO Jeong Sang-ho was recommended for removal by the Financial Intelligence Unit (FIU) through a sanctions statement made on September 1. According to Delio, this was proof that the financial authorities wanted them to shut down the company rather than give it an opportunity to recover. Delio was fined $1.34 million and had its operations suspended for three months by the FIU.

Pomanjkanje zakonodaje

Družba je še sporočila, da bi lahko sredstva, ki so jih zasegle oblasti, ogrozila njeno poslovanje. Sang-ho trdi, da so kazni FIU lahko usodne za lokalni sektor virtualnih sredstev zaradi možnosti neracionalne pravne razlage in samovoljne uporabe, ki jo zagotavljajo finančnim organom.

Po analizi družbe Delio iz obstoječe zakonodaje ni razvidno, ali se depoziti virtualnih sredstev in produkti upravljanja štejejo za finančne produkte. Prav tako je odvetnik družbe obžaloval pomanjkanje zakonodaje ali smernic v zvezi z upravljanjem virtualnih sredstev.

Odvetnik je trdil, da je FIU napačno razlagala zakonodajo z odobritvijo depozitov virtualnih sredstev in produktov upravljanja kot produktov finančnih naložb.

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